Court Orders Release of All Defendants A significant development occurred during the latest hearing of the case involving 26 defendants at the Küçükçekmece 6th Criminal Court of First Instance.
The court panel ruled for the release of all defendants currently in custody.
Judicial Control Measures Imposed The court ordered judicial control measures in the form of an "international travel ban" for the released defendants.
With this decision, there are no longer any detained defendants remaining in the case file.
The trial has been adjourned to a later date to address missing elements in the file and to complete witness testimonies.
Sentencing Requests Up to 154 Years The indictment prepared as part of the investigation alleges that tax evasion, money laundering, the issuance of fake invoices, and bribery were committed through companies owned by Neslim Güngen.
The defendants face requests for prison sentences of up to 154 years for seven different crimes, including "establishing an organization to commit crimes," "money laundering," and "forgery of official documents."
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Major Development in Neslim Güngen and İnanç Güngen Case: All Defendants Released
Six detained defendants, including Neslim Güngen and her husband İnanç Güngen, have been released under judicial control in a case involving money laundering and tax evasion charges.
Sources
- Mersin Haber · baglanti